Fisherman assaulted over membership row

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

Moradabad, Jun 17: Two children died after they accidentally got locked inside a car while playing in Uttar Pradesh's Moradabad, the police said.

Four children, aged between 4 and 7 years, locked themselves inside the car while playing and were found unconscious soon after, the police added.

"All four children were found unconscious in a car and they were taken to the hospital. Two of them died and the other two are undergoing treatment at the hospital," said Amit Kumar Anand, superintendent of police (city) Moradabad.

The children were related to each other, the police said.

The man who owns the car said the children had locked themselves inside. "When we reached, the children were in an unconscious state. Two of the four children died. The incident occurred around 8 am."

Khammam, Jun 29: In an outrageous incident, some youths beat up a monkey and strung it up on a tree to death while also releasing dogs to attack it in Ammapalem village in Telangana's Khammam district.

A video of the heinous incident of animal cruelty has surfaced on social media, in which the monkey is seen hanging by a rope from a tree, desperately flailing its limbs while a couple of dogs attempt to pounce on and torment the hapless simian. After a while, several men are seen in the video approaching the animal with long sticks.

Forest officials have charged one villager Venkateshwar Rao under Wildlife Protection Act along with the other accused and arrested them. They were released on bail on Saturday and are set to be summoned for questioning by forest officials.

Rao had spotted the monkey, which had entered his residence apparently in search of food and beat it with a stick and hung it from a tree with the help of his friend.

In the video of the incident, Rao could also be seen instructing his pet dogs to bite the monkey, which was fighting for its life.